French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 324948942 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6076704 324948942 @Company
@Persons
@UBO
@INPI
HERVE Bernard Emile
DoB: 1929-08-28
PoB: JUIGNE LES MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Primaudière 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076705 324948942 @Company
@Persons
@UBO
@INPI
HERVE Bernard Emile
DoB: 1929-08-28
PoB: JUIGNE LES MOUTIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Primaudière 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076706 324948942 @Company
@Persons
@UBO
@INPI
HORREAU HERVE Marie-Ange Jeanne Josèphe
DoB: 1932-08-05
PoB: LE CHAMP SUR LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Primaudière 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076707 324948942 @Company
@Persons
@UBO
@INPI
HORREAU HERVE Marie-Ange Jeanne Josèphe
DoB: 1932-08-05
PoB: LE CHAMP SUR LAYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Primaudière 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076708 324948942 @Company
@Persons
@UBO
@INPI
HERVE CHAUVIN Christine
DoB: 1965-03-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Chênes 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076709 324948942 @Company
@Persons
@UBO
@INPI
HERVE Anne
DoB: 1957-12-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Butte du Château 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076710 324948942 @Company
@Persons
@UBO
@INPI
HERVE Jacques
DoB: 1958-11-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse "Arago" 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076711 324948942 @Company
@Persons
@UBO
@INPI
HERVE Bernard
DoB: 1960-08-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"le Bignon" 44110 Erbray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939215 328384201 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER RURAL DE LA PRIMAUDIERE
DoB: 324948942
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Primaudiere 44670 Juigné-des-moutiers FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.